BRITANNIA MARINE SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

03130666

Incorporation date

24/11/1995

Size

Micro Entity

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1995)

26/04/2025

Resolutions

View PDF (1 pages)

26/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/04/2025

Statement of affairs

View PDF (9 pages)

15/04/2025

Registered office address changed from Unit 11 Windsor Park Industrial Estate 50 Windsor Avenue Wimbledon London SW19 2TJ to Langley House Park Road London N2 8EY on 2025-04-15

View PDF (3 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

25/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/02/2021

Amended micro company accounts made up to 2019-12-31

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

07/10/2019

Withdrawal of a person with significant control statement on 2019-10-07

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

17/03/2018

Notification of Kamel Baizid as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

17/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

29/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

21/01/2016

Director's details changed for Mr Kamel Baizid on 2015-12-31

View PDF (2 pages)

30/11/2015

Secretary's details changed for Mrs Malika Baizid on 2015-11-19

View PDF (3 pages)

30/11/2015

Director's details changed for Mr Kamel Baizid on 2015-11-19

View PDF (4 pages)

12/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

15/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (15 pages)

15/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

08/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

23/01/2013

Amended accounts made up to 2011-12-31

View PDF (16 pages)

06/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

05/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

05/10/2012

Director's details changed for Kamel Baizid on 2012-09-19

View PDF (2 pages)

05/10/2012

Secretary's details changed for Malika Baizid on 2012-09-19

View PDF (1 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (14 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (15 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/11/2010

Resolutions

View PDF (15 pages)

30/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

12/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (14 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-11-23

View PDF (4 pages)

28/11/2009

Miscellaneous

View PDF (2 pages)

28/11/2009

Resolutions

View PDF (1 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (16 pages)

20/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (10 pages)

22/12/2008

Return made up to 22/12/08; full list of members

View PDF (10 pages)

21/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (16 pages)

18/12/2008

Resolutions

View PDF (1 pages)

18/12/2008

Ad 17/12/07\gbp si 11500@1=11500\gbp ic 12500/24000\

View PDF (2 pages)

18/01/2008

Ad 17/12/07--------- £ si 11500@1=11500 £ ic 1000/12500

View PDF (2 pages)

18/01/2008

Resolutions

View PDF (0 pages)

18/01/2008

Resolutions

View PDF (2 pages)

30/12/2007

Nc inc already adjusted 05/12/07

View PDF (1 pages)

30/12/2007

Resolutions

View PDF (0 pages)

30/12/2007

Resolutions

View PDF (1 pages)

30/12/2007

Return made up to 24/11/07; no change of members

View PDF (6 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

18/12/2006

Return made up to 24/11/06; full list of members

View PDF (6 pages)

05/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

14/12/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

20/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

05/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

14/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

19/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

05/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

14/05/2003

Registered office changed on 14/05/03 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: UNIT11 windsor park industrial estate 50 windsor avenue wimbledon london SW19 2TJ

View PDF (1 pages)

30/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

15/11/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

17/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

14/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

21/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/01/2000

Registered office changed on 28/01/00 from: 9 woburn close wimbledon london SW19 1DS

View PDF (1 pages)

19/11/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/11/1998

Return made up to 24/11/98; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

07/07/1998

Auditor's resignation

View PDF (2 pages)

01/12/1997

Return made up to 24/11/97; full list of members

View PDF (6 pages)

18/09/1997

Ad 05/09/97--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

18/09/1997

£ nc 100/1000 05/09/97

View PDF (1 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/01/1997

Return made up to 24/11/96; full list of members

View PDF (6 pages)

17/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

24/11/1995

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/09/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
170.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baizid, Kamel	Director	24/11/1995 - Present	7
Baizid, Malika	Secretary	24/11/1995 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BRITANNIA MARINE SERVICES LIMITED

BRITANNIA MARINE SERVICES LIMITED is an(a) Liquidation company incorporated on 24/11/1995 with the registered office located at Langley House, Park Road, London N2 8EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA MARINE SERVICES LIMITED?

BRITANNIA MARINE SERVICES LIMITED is currently Liquidation. It was registered on 24/11/1995 .

Where is BRITANNIA MARINE SERVICES LIMITED located?

BRITANNIA MARINE SERVICES LIMITED is registered at Langley House, Park Road, London N2 8EY.

What does BRITANNIA MARINE SERVICES LIMITED do?

BRITANNIA MARINE SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for BRITANNIA MARINE SERVICES LIMITED?

The latest filing was on 26/04/2025: Resolutions.